DOSSIERS / ASSOCIATION CULTURELLE DES FRANCAIS ISRAELITES ORIGINAIRES DU CONSTANTINOIS
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ASSOCIATION CULTURELLE DES FRANCAIS ISRAELITES ORIGINAIRES DU CONSTANTINOIS

FRANCE · NON-PROFIT · INCORPORATED 2011-04-07
KYBE ID: FR-538220146 · 538220146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION CULTURELLE DES FRANCAIS ISRAELITES ORIGINAIRES DU CONSTANTINOIS
fr_insee
538220146
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2011-04-07
fr_insee
1 AVENUE FRANCOIS MAURIAC, 94000 CRETEIL
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.R.I.P.AactiveAGIR ENSEMBLE CONTRE LE CHOMAGE A CRETEILactiveAMICALE DE DEFENSE DES PECHEURS DE CRETEIL ET ENVIRONS ET DE LA PECHEactiveAMICALE DES CH' TISdissolvedARTISANS DU MONDE PLAINE CENTRALE 94activeASS ANIM MAGICactiveASS DEVELOP RECHERCHE TECHNOLOGIQUEactiveASS HUMAN CRISTOL DIALOGUE SOLIDA PEUPLEactiveASSOCIATION AASEPactiveASSOCIATION DE FORMATIONS, DE CONSEILS, D'AIDE ET DE RESSOURCES INTELLECTUELLES (AFCARI)activeASSOCIATION DES ANCIENS ELEVES DU MASTER PROPRIETE INTELLECTUELLE APPLIQUEEactiveASSOCIATION DES CITOYENS FRANCO TUNISIENS DU VAL DE MARNEactiveASSOCIATION DE SOUTIEN AUX ETRANGERS DU VAL DE MARNE (ASSOUEVAM)activeASSOCIATION LOISIRS DU PALAISactiveASSOCIATION PERCEVALactiveASSOCIATION RE-CREATION MANDALASactiveASSOCIATION SOLEIL VERT ACTIVITE DE TOURISME ET DE LOISIRSactiveASSO PR COMMUN INFORMAT VILLEactiveASS SOTTO VOCEactiveASS TORA-ORactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100